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Contact Details & Ownership
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Company profile
active • ltd • 3rd Floor One New Change, 1 Suffolk Lane, London, EC4M 9AF, England
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| JONES, Heather Ann Resigned | 3 Feb 2026 | 3 Months |
| Accounts Submitted | 2 Dec 2025 | 5 Months |
| Accounts Submitted | 1 Sep 2025 | 9 Months |
| Confirmation Statement Submitted | 1 Sep 2025 | 9 Months |
| Change of Registered Office Address | 1 Sep 2025 | 9 Months |
| SPEKE, Francesca Diane Resigned | 29 Apr 2025 | 1 Year |
| Change of Registered Office Address | 31 Mar 2025 | 1 Year |
| JONES, Heather Ann Appointed | 26 Feb 2025 | 1 Year |
| Change of Has Charges | 27 Oct 2024 | 1 Year |
| ANDREWS, David William Appointed | 17 Oct 2024 | 1 Year |
| SPEKE, Francesca Diane Appointed | 17 Oct 2024 | 1 Year |
| SPEKE, Francesca Diane Appointed | 16 Oct 2024 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-director-company-with-name-termination-date | 2026-02-03 | Open PDF |
| capital-allotment-shares | 2025-12-09 | Open PDF |
| accounts-with-accounts-type-audit-exemption-subsiduary | 2025-12-02 | Open PDF |
| legacy | 2025-12-02 | Open PDF |
| legacy | 2025-12-02 | Open PDF |
| legacy | 2025-12-02 | Open PDF |
| confirmation-statement-with-no-updates | 2025-09-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-04-30 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-03-31 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-03-31 | Open PDF |
| second-filing-of-director-appointment-with-name | 2024-11-13 | Open PDF |
| second-filing-of-director-appointment-with-name | 2024-11-13 | Open PDF |